- Sources fused
- 2
- Ownership hops held
- 59
An absent edge means not yet observed — never does not exist.
FLUIDONE LIMITED
Ownership resolves 59 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2004-11-25
- Legal form
- ltd
- Activity
- 61100
- Registered office
- 5 Hatfields, London, SE1 9PG, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- FLUIDONE LIMITED
- FLUIDONE LIMITED
59-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on FLUIDONE LIMITED, resolved and sourced — yours to keep, no subscription.
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- same-address
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Register record, filings & financials
live · Companies House- Company no.
- 05296759
- Status
- active
- Type
- ltd
- Incorporated
- 2004-11-25
- Registered office
- 5 Hatfields, London, SE1 9PG, England
- SIC
- 61100
People & control
29 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Fluidone Holdings Limited
- corporate PSC · 75–100% shares · England · since 2019-02-27 · CH · PSC register
- KAHN, Paul Emmanuel
- director · British · appointed 2025-12-08 · Companies House
- KAY, Neil Edward
- director · British · appointed 2026-04-27 · Companies House
- ARNOLD-ROBERTS, James Nicholas
- director · British · appointed 2020-11-10 · resigned · Companies House
- CHATFIELD, Brian Michael
- director · British · appointed 2006-02-01 · resigned · Companies House
- COMPUTER AND NETWORK CONSULTANTS LIMITEDAlso holds roles at 2 other companies
- Mr Gary Jowettbeneficial owner
- Mr Graham Malcolm Lindbeneficial owner
- DANIELL, Edward Leonard
- director · British · appointed 2013-02-26 · resigned · Companies House
- DANIELL, Piers Oliver
- secretary · British · appointed 2006-01-16 · resigned · Companies House
- director · British · appointed 2006-01-16 · resigned · Companies House
- DICKIE, Graham Alexander James
- director · British,Canadian · appointed 2025-01-21 · resigned · Companies House
- DUPORT SECRETARY LIMITED
- corporate nominee secretary · appointed 2004-11-25 · resigned · Companies House
- FISHER, Daniel Mark
- director · British · appointed 2012-05-01 · resigned · Companies House
- GILPIN, Nigel Peter
- director · British · appointed 2015-04-08 · resigned · Companies House
- HASTINGS, Roy
- director · British · appointed 2021-01-22 · resigned · Companies House
- HIGHLANDER COMPUTING SOLUTIONS LIMITEDAlso holds roles at 2 other companies
- Mrs Karen Massiebeneficial owner
- Mr Robert Massiebeneficial owner
- HORTON, Russell Martin
- director · British · appointed 2018-06-26 · resigned · Companies House
- HUGHES, Alistair Guy
- director · British · appointed 2007-01-01 · resigned · Companies House
- JAGUSZ, Christopher
- director · British · appointed 2017-07-01 · resigned · Companies House
- LYNCH, Philip Brendan
- director · Irish · appointed 2022-01-31 · resigned · Companies House
- MARATHON MANAGED SERVICES HOLDINGS LIMITEDAlso holds roles at 4 other companies
- Mr Tim Throwerbeneficial owner
- WILLIAM JARROD PARTNERSHIP LTDbeneficial owner
- MARATHON INFORMATION TECHNOLOGY SERVICES LTDbeneficial owner
- OLIVER, Phillip
- director · British · appointed 2014-08-21 · resigned · Companies House
- One Point Communications LimitedAlso holds roles at 4 other companies
- Mr Ben Michael David Mcelligottbeneficial owner
- FLUIDONE HOLDINGS LIMITEDbeneficial owner
- One Point Communications Limitedbeneficial owner
- ORCA IT (HOLDINGS) LIMITEDAlso holds roles at 3 other companies
- ORCA IT LTDbeneficial owner
- Mr Alex Pimpertonbeneficial owner
- Mr Mark Alan Tunstallbeneficial owner
- PATEL, Hemant
- director · British · appointed 2018-06-26 · resigned · Companies House
- PROJECT FIVE LTDAlso holds roles at 2 other companies
- Mr Steven Bentley Coburnbeneficial owner
- Mrs Hazel Ann Coburnbeneficial owner
- PSU ICT LIMITEDAlso holds roles at 2 other companies
- Mr Nigel Mark Daviesbeneficial owner
- PSU BUSINESS TECHNOLOGY GROUP LIMITEDbeneficial owner
- Rigby Technology Investments Limited
- corporate PSC · 75–100% shares · England · ceased 2019-02-27 · CH · PSC register
- corporate PSC · right to appoint and remove directors · England · ceased 2019-02-27 · CH · PSC register
- RIGBY, James Peter
- director · British · appointed 2018-06-29 · resigned · Companies House
- RIGBY, Steven Paul
- director · British · appointed 2015-04-08 · resigned · Companies House
- THE SAS GROUP OF COMPANIES LTD.Also holds roles at 3 other companies
- SAS GLOBAL COMMUNICATIONS LIMITEDbeneficial owner
- SAS MANAGED APPLICATIONS LIMITEDbeneficial owner
- Mr Stephen Arthur Stanwaybeneficial owner
29 parties · 3 current. Ceased and resigned records are retained as history.